# BC Investco 1 Limited

## Details

- **Company number:** [09835829](https://find-and-update.company-information.service.gov.uk/company/09835829)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2015
- **Registered office:** 26 STROUDLEY ROAD, BRIGHTON, BN1 4BH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- BCC Crescent Avenue Limited (until 25 Nov 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate-secretary | 21 Oct 2015 | 26 Jan 2016 |
| HANSON, Edward | director | 21 Oct 2015 |  |
| RICHWHITE, David Mackellar | director | 21 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Birdsong Capital Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 17 Feb 2018 |
| Mr Edward Peter Hanson | significant-influence-or-control | 17 Feb 2018 | 12 Dec 2025 |
| Mr David Mackellar Richwhite | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 2 |
| 30 Sep 2024 | £75,997 | - | 2 |
| 30 Sep 2023 | £77,030 | - | 2 |
| 31 Oct 2022 | £77,961 | - | 2 |
| 31 Oct 2021 | £78,802 | - | 2 |
| 31 Oct 2020 | £80,112 | - | 2 |
| 31 Oct 2019 | -£574,891 | - | 2 |
| 31 Oct 2018 | £3,990,853 | £48,926 | 2 |
| 31 Oct 2017 | £5,744,527 | £1,440,314 | 2 |
| 31 Oct 2016 | £5,793,010 | £1,368 | 2 |






## Registered address

275 companies are registered at this address - likely a registration agent.